AMREEN INTERNATIONAL LLP (LLPIN: AAH-8974) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMREEN INTERNATIONAL LLP are AMIT MADAN, and REENA GUPTA.
AMREEN INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AMREEN INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAH-8974. Its Email address is [email protected] and its registered address is FLAT NO 101,BALAJI DRASHAN PLOT NO 113-114,SECTOR 18A,NERUL NAVI MUMBAI, Maharashtra, India - 400706
Current status of AMREEN INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAH-8974 |
| Name | AMREEN INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-28 |
| Age of Company | 8 years, 3 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMREEN INTERNATIONAL LLP |
| AAH-8974 |
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Get a list of all litigations AMREEN INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMREEN INTERNATIONAL. This report helps you understand the risk associated in dealing with AMREEN INTERNATIONAL and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMREEN INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07635495 | AMIT MADAN | Designated Partner | 2016-11-28 |
| 07635468 | REENA GUPTA | Designated Partner | 2016-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OST INFRA & SHEET METAL LLP | AAL-1499 | Designated Partner | 2017-11-15 | Ongoing |
| WHITEOWL MEDIA & EVENTS PRIVATE LIMITED | U74999MH2018PTC307087 | Director | 2018-03-26 | Ongoing |
| SPIRAL PACK (INDIA) LTD | L63022WB1982PLC035111 | Additional Director | 2019-03-19 | Ongoing |
| BARSOPURTI EXIM PRIVATE LIMITED | U51109WB2004PTC097954 | Additional Director | 2019-03-19 | Ongoing |
| NAINA DEVI COMMERCE PRIVATE LIMITED | U51909WB2009PTC133001 | Additional Director | - | 2023-09-29 |
| NAINA DEVI COMMERCE PRIVATE LIMITED | U51909WB2009PTC133001 | Director | 2019-03-19 | Ongoing |
| NAVODEEP COURIER PRIVATE LIMITED | U64120WB2004PTC098043 | Additional Director | 2019-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29255MH2016PTC273561 | AG-TECH PRIVATE LIMITED | FLAT NO-101, PLOT NO-112/113, SECTOR- 36, NEAR PODAR SCHOOL, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24297MH2013PTC243011 | ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED | FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-4378 | SNOWDEWSS EVENTS LLP | FLAT NO-101, PLOT NO-240, SECTOR-21, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U15122MH2013PTC244616 | GLOBAL KOKAN INNOVATIVE PROJECTS PRIVATE LIMITED | PLOT NO.123, FLAT NO.803, NERUL, SECTOR 50, BALAJI HEIGHTS, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-7315 | GLOPORT CONSULTANCY LLP | FLAT NO- 1301, A WING, BALAJI TOWER PLOT NO-8, SECTOR-22, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-2579 | SHREE SAI RAJ INFOTECH LLP | FLAT NO 101, PLOT NO 215/216,SEA SPRING APARTMENT, SECTOR 6, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| F04368 | ADAMS ARMATUREN GMBH | Plot No.501, Flat No.102 Balaji Ashish, Sector 36,Nerul (W),Seawoods, , Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-1842 | ALGOTECTURE DESIGN STUDIO LLP | Flat No.D 502, Plot No.3A, Balaji Krupa CHS, Sector-28, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAW-9640 | NATIVE GROWN LLP | FLAT NO AI 9 PLOT NO 3A BALAJI KRUPA CHS SECTOR 28 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U15549MH2013PTC245376 | SANKHLA FOODS PRIVATE LIMITED | FLAT NO. A/601, 6TH FLOOR, JAY BALAJI CHS., PLOT NO. 26, SECTOR 6, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAX-9833 | SHREESADGURU INFRABUILD LLP | FlatNo.B101,stFloor,SadguruPlatinumBld.,PlotNo.20,21,22,Sector28,Nerul(W), Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2012PTC232344 | ARPITA TRADING COMPANY PRIVATE LIMITED | Flat no 101 , 1st floor , Sea Breeze Tower 1 Plot no 16, Sector 16 , Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAN-5478 | DUNAMIS HOLIDAYS LLP | FLAT NO 1201 TOWER NO 2 PLOT NO 38 SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-0097 | SEAWOODS VENTURES LLP | FLAT NO 5, 602 PLOT NO 910 AAYUSHI APARTMENT, SECTOR 50, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAC-9108 | GRYFFIN SOFTWARE DEVELOPMENT LLP | Flat No 4, GRD Floor, Anandmath CHS, Plot No. 15, Sector No. 19, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAZ-3486 | AKSHAR BHAGWATI VENTURES LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-2387 | BHAGWATI SIGNATURE LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-1605 | FITTANNK LLP | Flat No A 601, Emerald Bay , Plot No R 3/B Sector No 14 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-8238 | JECINTH DEVELOPERS LLP | Flat No. 602, Tower No.6, Sea Breeze CHS, Plot No. Palm Beach Road, Sector-16, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U25209MH2019OPC328106 | HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-3011 | VHM IMPEX LLP | Flat No. 2, 1st Flr, Nr D-Mart, Blacksmith Cottage Plot No. 10, Sector-21, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U21012MH2011PTC212399 | KAVERI CARTONS MFG INDUSTRIES PRIVATE LIMITED | Flat No.101 1st Flr, Mahavir Apt. Sector No. 14 Plot no.82A Sakakl bhavan Marg CBD Belap ur , Navi Mumbai, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAX-2656 | NAVJEEVAN CHEMIST LLP | FLAT NO A802 PLATINUM CRESENZO PLOT NO. 18 & 19 SECTOR 38 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U90009MH2017PTC291444 | SM RECONCILE ENVIRONMENTE SOLUTION PRIVATE LIMITED | Flat no 601, Laxcon Plaza Plot no 20 & 21,Sector 29, Nerul East, N avi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAI-6295 | BOMBAY BRICKS AND MORTERS LLP | Flat no 601, Tower No.9 Plot no 16, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U28994MH2021PTC355533 | AGGRAJ INDUSTRIES PRIVATE LIMITED | FLAT NO 101, PLOT 112, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-6954 | MEDITATIVE BUDDHA LLP | Flat No. 1701, Plot 100/101, GES Sector 28, Nerul West Navi Mumbai, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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